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LAVELLS LIMITED

Company number 00280001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 363a Return made up to 04/10/08; full list of members
09 Oct 2008 288c Secretary's change of particulars / kingsley tedder / 25/09/2008
07 Aug 2008 AA Accounts for a dormant company made up to 25 November 2007
01 Aug 2008 288c Director and secretary's change of particulars / simon miller / 29/07/2008
05 Mar 2008 288c Secretary's change of particulars simon jonathan miller logged form
05 Nov 2007 363s Return made up to 04/10/07; no change of members
  • 363(287) ‐ Registered office changed on 05/11/07
26 Sep 2007 AA Accounts for a dormant company made up to 26 November 2006
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
19 Oct 2006 363s Return made up to 04/10/06; full list of members
20 Jun 2006 AA Accounts for a dormant company made up to 26 November 2005
12 Dec 2005 363s Return made up to 04/10/05; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 AA Accounts for a dormant company made up to 27 November 2004
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288a New director appointed
28 Oct 2004 363s Return made up to 04/10/04; full list of members
27 Sep 2004 AA Accounts for a dormant company made up to 29 November 2003
21 Oct 2003 363s Return made up to 04/10/03; full list of members
05 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002